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5 May 2018, 6:00 am by Ed. Microjuris.com Puerto Rico
– En ese mismo año (2014), Franklin Funds y Oppenheimer y Blue Mountain Capital Management LLC, instaron un pleito en el Tribunal Federal para el Distrito de Puerto Rico, impugnando la validez constitucional de dicha ley. [read post]
6 Apr 2018, 6:08 am
Fontaine, Corporate Risk Holdings LLC, and John Reed Stark, John Reed Stark Consulting LLC, on Saturday, March 31, 2018 Tags: Boards of Directors, Cybersecurity, Disclosure, Financial reporting, Risk, Risk management, Risk oversight, SEC, SEC enforcement, Securities enforcement, Securities regulation Do Director Networks Improve Managerial Learning from Stock Prices? [read post]
14 Feb 2018, 2:57 pm by Kevin LaCroix
This past year was an eventful one in the corporate and securities litigation arena. [read post]
29 Jan 2018, 11:28 pm by Kevin LaCroix
Judge Sporkin’s decree: Rather than merely going after every bad actor, ensure good behavior by pursuing those who control “access” to our capital markets, which will accomplish far more in the long run. [read post]
29 Jan 2018, 11:02 am
Argentina Law Nº 27.401 (unofficial English translation here) establishes criminal liability for “private legal persons,” defined in the Argentine Civil Code.These include:Companies incorporated under any legal form (LLCs, PLCs, partnerships, etc.) whether of national or foreign capital and including state-owned enterprisesCivil associations, foundations, mutual associations, cooperativesChurches, confessions, religious communities or entities, and Horizontal… [read post]
22 Jan 2018, 4:32 am
In the Matter of AmericaFirst Capital Management, LLC, Rick A. [read post]
26 Dec 2017, 7:08 pm by Ben Vernia
  The jury also heard evidence that, to evade oversight and disguise default rates, Allied Capital originated FHA-insured loans from more than one hundred “shadow” branch offices without the authorization of HUD. [read post]
25 Dec 2017, 6:52 pm by Nate Nead
The acquisition of Quraz, the largest self-storage operator in Japan, by Evergreen Real Estate Partners LLC, was a notable deal that occurred in September 2013.[13] The acquisition was valued at $300 million.1 Q4 2017 M&A Announced Deals On December 12, 2017, Harrison Street Real Estate Capital LLC (HSRE) a real estate private equity firm, announced its acquisition of Mallory Station Self Storage with a two-property portfolio for $38 million. [read post]